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金侖控股有限公司：(1)建議授出發行及購回股份之一般授權、 (2)建議重選董事、 (3)建議增加法定股本、 (4)建議更改公司名稱、 (5)建議修訂現有章程大綱及章程細則及採納經修訂章程大綱及章程細則、 (6)建議採納2023年股份獎勵計劃及終止2018年購股權計劃、 (7)建議授出及發行獎勵股份予承授人 及 (8)股東週年大會通告
GOLDEN PONDER: (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, (4) PROPOSED CHANGE OF COMPANY NAME, (5) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM A
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